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SSE GENERATION LIMITED

Company number 02310571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2005 288c Secretary's particulars changed
15 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Nov 2004 AA Full accounts made up to 31 March 2004
22 Dec 2003 363s Return made up to 30/11/03; full list of members
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
09 Oct 2003 AA Full accounts made up to 31 March 2003
11 Dec 2002 363s Return made up to 30/11/02; full list of members
07 Oct 2002 288a New director appointed
07 Oct 2002 288b Director resigned
17 Sep 2002 AA Full accounts made up to 31 March 2002
16 May 2002 363s Return made up to 10/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2001 395 Particulars of mortgage/charge
03 Nov 2001 88(2)R Ad 01/10/01--------- £ si 72900000@1=72900000 £ ic 31470002/104370002
02 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2001 123 £ nc 325000000/397900000 28/09/01
24 Oct 2001 288a New director appointed
12 Oct 2001 288b Director resigned
12 Oct 2001 288b Director resigned
11 Oct 2001 AA Full accounts made up to 31 March 2001